Board approves auditor re-appointments, sets AGM on Aug 20 and Rs 1 dividend
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Metal Coatings India board on July 15, 2026 approved re-appointment of statutory auditor Mehra Goel and Co LLP for a second 5-year term (till 37th AGM), plus re-appointed Cost Auditor Ramawatar Sunar and Internal Auditor Chander Prakash Sharma for FY 2026-27. The 32nd AGM is scheduled for August 20, 2026 via video conference. A final dividend of Rs. 1 per share (face value Rs. 10) has been recommended, with record date August 13, 2026. E-voting period is August 16 to August 19, 2026.
Routine governance update. Re. 1 per share dividend is subject to shareholder approval at the AGM on Aug 20, 2026. No material business change.